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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2022-12-16
Status Closed
Type Cvh Other Civil
Docket 112 entries
Disposition agreed judgment

Parties

Plaintiff Clermont County Transportation Improvement Dist
Defendant Echelon Apartments Llc|Fraley, Linda L|Zurmehly, Jeannie|Cincinnati Bell Telephone Company Llc|Duke Energy Inc|Wilmington Trust National Association
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Court Room 203
  4. Poundage on funds deposited with the clerk Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 300574 Date: 03/11/2024
  5. Complaint: Petition to Appropriate property and To Fix Compensation Receipt: 290189 Date: 12/16/2022
  6. Classification form, filed
  7. Deposit Received (CV) Receipt: 290189 Date: 12/16/2022
  8. Clerk's fee for indexing Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  9. Deposit Received (CV) Clermont County Tansportation Improvement Dist # 1521 Receipt: 290190 Date: 12/16/2022
  10. Praecipe filed in Civil case Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  11. Per Page Fee Civil case only Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  12. Summons and copy of complaint issued Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 300574 Date: 03/11/2024
  13. Issue Date: 12/19/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Echelon Apartments LLC c/o Managing Member 5905 E Galbraith Road #4100 Cincinnati, OH 45245 Tracking No: 7112436946802831503/ 92148901121360000000260986 Fraley, Linda L Clermont County Auditor 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802831504/ 92148901121360000000260993 Zurmehly, Jeannie Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802831505/ 92148901121360000000261006 Cincinnati Bell Telephone Company LLC c/o Corporation Service Company, Registered Agent 3366 Riverside Drive #103 Upper Arlington, OH 43221 Tracking No: 7112436946802831506/ 92148901121360000000261013 Duke Energy Inc c/o CT Corporation System, Statutory Agent 4400 East Commons Way #125 Columbus, OH 43219 Tracking No: 7112436946802831507/ 92148901121360000000261020 Wilmington Trust National Association as Trustee for the Registered Holders of JP Morgan Chase Commercial Mortgage Securities Corp 3366 Riverside Drive #103 Upper Arlington, OH 43221 Tracking No: 7112436946802831508/ 92148901121360000000261037 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 300574 Date: 03/11/2024
  14. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/19/2022 Service : Summons and Copy of Complaint Served : 12/21/2022 Return : 12/27/2022 On : Wilmington Trust National Association Signed By : William Propuater Reason : Successful Comment : Tracking #: 7112436946802831508 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  15. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/19/2022 Service : Summons and Copy of Complaint Served : 12/21/2022 Return : 12/27/2022 On : Fraley, Linda L Signed By : Carmella Jacobs Reason : Successful Comment : Tracking #: 7112436946802831504 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/19/2022 Service : Summons and Copy of Complaint Served : 12/21/2022 Return : 12/27/2022 On : Zurmehly, Jeannie Signed By : Jane Erdy Reason : Successful Comment : Tracking #: 7112436946802831505 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/19/2022 Service : Summons and Copy of Complaint Served : 12/21/2022 Return : 12/27/2022 On : Cincinnati Bell Telephone Company LLC Signed By : William Proputor Reason : Successful Comment : Tracking #: 7112436946802831506 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  18. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/19/2022 Service : Summons and Copy of Complaint Served : 12/22/2022 Return : 01/03/2023 On : Duke Energy Inc Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831507 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  19. Notice of Appearance filed Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  20. Answer of Clermont County Treasurer filed Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  21. Answer of Clermont County Auditor filed Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  22. Entry Waving Service of Answer of Clermont County Treasurer and Auditor Upon Defendents filed Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  23. Entry Waiving Service of Answer of Clermont County Treasurer and Auditor Upon Defendants filed; Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  24. CIVIL Request for Non-Binding Mediation Purusant to R.C. 163.051 filed cc Judge Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  25. Verified Answer filed Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  26. Motion for Distribution of Money Held by the Clerk of Courts filed cc Judge with Order Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  27. Defendant Duke Energy Ohio, INC's Answer to Plaintiff's Petition for Appropriation filed Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  28. Order Authorizing Withdrawal of Funds Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  29. Request for issuance of payment to Echelon Apartments LLC (per Order)
  30. Stipulation of Extension of Time to Move or Plead in Response to Complaint filed; Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  31. Motion for Default Judgment as to Defendant Wilmington Trust National Association, as Trustee for the Registered Holders of JP Morgan Chase Commercial Mortgage Securities filed; cc: Judge with Entry for signature Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  32. Order Granting Plaintiff's Motion for Default Judgement as to Defendant Wilmington Trust National Association, as Trustee for the Registered Holders of JP Morgan Chase Commercial Mortgage Securities Corp filed Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  33. Issue Date: 02/09/2023 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Echelon Apartments LLC c/o Thomas M Tepe, Jr., Esquire One East Fourth Street #1400 Cincinnati, OH 45202 Tracking No: R000135711 Cincinnati Bell Telephone Company LLC c/o ATTY: Carter, Kevin R. 301 East 4th Street, Suite 3300 Cincinnati, OH 45202 Tracking No: R000135712 Duke Energy Inc c/o ATTY: Pokrywka, Brian J 139 E. Fourth St M/C 1212-M Cincinnati, OH 45202 Tracking No: R000135713 Wilmington Trust National Association as Trustee for the Registered Holders of JP Morgan Chase Commercial Mortgage Securities Corp 3366 Riverside Drive #103 Upper Arlington, OH 43221 Tracking No: R000135714 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  34. Answer of Defendant Cincinnati Bell Telephone Company LLC To Petition To Appropriate Property and To Fix Compensation filed Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  35. CIVIL Failure of service/Requester Method : Ordinary Mail (1-4 sheets) Issued : 02/09/2023 Service : Order issued Served : Return : 02/27/2023 On : Wilmington Trust National Association Signed By : Reason : Failure of service (CV) Comment : Not deliverable as addressed-unable to forward Tracking #: R000135714 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  36. Notice of Hearing filed. Event: Scheduling Conference Date: 07/06/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  37. Fee for preparation notice and page fee Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  38. Hearing held as scheduled The following event: Scheduling Conference scheduled for 07/06/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  39. Notice of Hearing filed. Event: Scheduling Conference Date: 10/04/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  40. Fee for preparation notice and page fee Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  41. Hearing held as scheduled The following event: Scheduling Conference scheduled for 10/04/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  42. Notice of Hearing filed. Event: Scheduling Conference Date: 11/09/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  43. Fee for preparation notice and page fee Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  44. Hearing date vacated The following event: Scheduling Conference scheduled for 11/09/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  45. Agreed Judgment Entry on Settlement, Conveyance of property and Distribution of Funds filed; copies to all parties and/or attorneys of record Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 300574 Date: 03/11/2024
  46. Issue Date: 10/31/2023 Service: Agreed Judgment Entry on Settlement, Conveyance of property and Distribution of Funds issued Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 Clermont County Transportation Improvement Dist c/o ATTY: Pannett, Thomas P 65 East State Street, Ste 1800 Columbus, OH 43215 Tracking No: R000006985 Echelon Apartments LLC c/o ATTY: Tepe, Thomas M One East Fourth Street 1400 Provident Tower Cincinnati, OH 45202 Tracking No: R000006986 Cincinnati Bell Telephone Company LLC c/o ATTY: Carter, Kevin R. 301 East 4th Street, Suite 3300 Cincinnati, OH 45202 Tracking No: R000006987 Duke Energy Inc c/o ATTY: Pokrywka, Brian J 139 E. Fourth St M/C 1212-M Cincinnati, OH 45202 Tracking No: R000006988 Wilmington Trust National Association as Trustee for the Registered Holders of JP Morgan Chase Commercial Mortgage Securities Corp 3366 Riverside Drive #103 Upper Arlington, OH 43221 Tracking No: R000006989 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  47. Issue Date: 10/31/2023 Service: Agreed Judgment Entry on Settlement, Conveyance of property and Distribution of Funds issued Method: Inter Office Delivery Cost Per: $ Fraley, Linda L c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011350 Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011351
  48. Auditor's statement of taxes due. $0.00 Receipt: 297746 Date: 11/13/2023 Receipt 297746 reversed by 297747 on 11/13/2023. Receipt: 298441 Date: 12/13/2023
  49. Deposit Received (CV) CK# 1666 From Clermont County Transportation Improvement District Receipt: 297748 Date: 11/13/2023
  50. Poundage on funds deposited with the clerk Receipt: 300574 Date: 03/11/2024
  51. Request for issuance of payment to Echelon Apartments LLC C/O Thomas M Tepe JR.
  52. Nunc Pro Tunc Agreed Judgment Entry on Settlement, Conveyance of Property and Distribution of Funds filed; copies to all parties and/or attorneys of record Receipt: 300574 Date: 03/11/2024
  53. Issue Date: 12/01/2023 Service: Nunc Pro Tunc Agreed Judgment Entry on Settlement, Conveyance of Property and Distribution of Funds issued Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 Clermont County Transportation Improvement Dist c/o ATTY: Pannett, Thomas P 65 East State Street, Ste 1800 Columbus, OH 43215 Tracking No: R000007047 Echelon Apartments LLC c/o ATTY: Tepe, Thomas M One East Fourth Street 1400 Provident Tower Cincinnati, OH 45202 Tracking No: R000007048 Cincinnati Bell Telephone Company LLC c/o ATTY: Carter, Kevin R. 301 East 4th Street, Suite 3300 Cincinnati, OH 45202 Tracking No: R000007049 Duke Energy Inc c/o ATTY: Pokrywka, Brian J 139 E. Fourth St M/C 1212-M Cincinnati, OH 45202 Tracking No: R000007050 Wilmington Trust National Association as Trustee for the Registered Holders of JP Morgan Chase Commercial Mortgage Securities Corp 3366 Riverside Drive #103 Upper Arlington, OH 43221 Tracking No: R000007051 Receipt: 298441 Date: 12/13/2023 Receipt: 300574 Date: 03/11/2024
  54. Issue Date: 12/01/2023 Service: Nunc Pro Tunc Agreed Judgment Entry on Settlement, Conveyance of Property and Distribution of Funds issued Method: Inter Office Delivery Cost Per: $ Fraley, Linda L c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011465 Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011466
  55. Cost Bill-Civil Receipt: 300574 Date: 03/11/2024
  56. Deposit Received (CV) CK# 274494 From Kegler, Brown, Hill & Ritter, Co. LPA on behalf of Plaintiff Receipt: 300567 Date: 03/08/2024
  57. $2,216.09
  58. Echelon Apartments LLC
  59. Echelon Apartments LLC C/O Thomas M Tepe JR.
  60. Poundage on funds deposited with the clerk
  61. Complaint, filed
  62. Attachments
  63. Classification form, filed
  64. Deposit Received (CV)
  65. Clerk's fee for indexing
  66. Deposit Received (CV)
  67. Praecipe filed in Civil case
  68. Per Page Fee Civil case only
  69. Summons and copy of complaint issued
  70. Costs: Certified mail
  71. Successful Service (Civil Case)
  72. Successful Service (Civil Case)
  73. Successful Service (Civil Case)
  74. Successful Service (Civil Case)
  75. Successful Service (Civil Case)
  76. Notice of Appearance
  77. Answer of Clermont County Treasurer
  78. Answer of Clermont County Treasurer
  79. Entry filed;
  80. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  81. CIVIL Request
  82. Answer filed
  83. Motion Filed
  84. Answer filed
  85. Order filed
  86. Request for issuance of payment to
  87. Stipulation (s) filed;
  88. Motion for Default Judgment filed; cc: Judge with Entry for signature
  89. Order filed
  90. Postage, CV-Ordinary Mail, 1-4 sheets
  91. Answer filed
  92. CIVIL Failure of service/Requester
  93. Notice of Hearing filed.
  94. Fee for preparation notice and page fee
  95. Hearing held as scheduled
  96. Notice of Hearing filed.
  97. Fee for preparation notice and page fee
  98. Hearing held as scheduled
  99. Notice of Hearing filed.
  100. Fee for preparation notice and page fee
  101. Hearing date vacated
  102. Judgment Entry filed; copies to all parties and/or attorneys of record
  103. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  104. Inter office mail issued
  105. Misc
  106. Deposit Received (CV)
  107. Poundage on funds deposited with the clerk
  108. Request for issuance of payment to
  109. Judgment Entry filed; copies to all parties and/or attorneys of record
  110. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  111. Inter office mail issued
  112. Cost Bill-Civil

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